Compliance Management

Chainalysis, a blockchain data platform, has closed its Series E round on $100m to bring its valuation to $4.2bn, just months after it was valued at $2bn in its Series D.

FRISS, an AI-powered end-to-end fraud prevention and detection solutions for P&C insurers, has collected $65m in its Series B round.

Regology, which automates enterprise compliance processes through AI, has netted $8m in its Series A funding round.

Coinfirm, an AML compliance solution for digital currencies and blockchain-based financial ecosystems, has closed its Series A funding round on $8m.

Customer data privacy company Skyflow has collected $45m in Series B funding, which was led by New York-based private equity firm Insight Partners.

AI-based compliance platform Sedric has secured $3.5m from a seed funding round led by StageOne Ventures.

Established in 2015, Eventus Systems is a provider of multi-asset class trade surveillance and market risk solutions for customer bases such as broker-dealers, banks and crypto exchanges through its trademark Validus platform. How can Validus help simplify global trade surveillance?

Social investing network eToro will implement Regnology’s tax reporting solution as part of a new partnership to help clients produce tax reports.

Strong Customer Authentication (SCA) has come into force in the UK today, almost a year after its original deadline passed.

KYC and client lifecycle management (CLM) solution developer Fenergo has acquired Sentinels, which builds AI-powered AML and transaction monitoring platform.